Fynx Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve The Audited Financial statement ....
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Fynx Capital Ltd has scheduled a Board Meeting for May 28, 2026 to consider and approve the Annual Audited Standalone Financial Results for Q4 and FY ended March 31, 2026. The meeting will also address increasing the company's Authorised Share Capital with corresponding changes to the Memorandum of Association. Additionally, the Board will fix the date and venue for an Extraordinary General Meeting and appoint a scrutinizer for e-voting at the EGM. The trading window for designated persons has been closed since April 1, 2026 and will remain closed until 48 hours after the results are declared.
This is a routine pre-results announcement. Shareholders should note the upcoming EGM may involve a capital increase, which could dilute existing shares. The actual financial results and any auditor opinions will be disclosed after the May 28 meeting.